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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Mcnair, Martin Alexander
    Venture Capital born in August 1959
    Individual (22 offsprings)
    Officer
    2000-05-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Fraser, Gary
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2010-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Speirs, Allan Cameron
    Venture Capital born in September 1949
    Individual (8 offsprings)
    Officer
    1996-02-16 ~ 1999-01-08
    OF - Director → CIF 0
  • 4
    Baines, Peter Anthony
    Venture Capital born in September 1962
    Individual (31 offsprings)
    Officer
    1999-12-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Gabb, Leslie Ian
    Finance Director born in April 1961
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ 2004-07-30
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (33 offsprings)
    Officer
    2000-09-18 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Thayer, Stephen James
    Chartered Accountant born in December 1979
    Individual (10 offsprings)
    Officer
    2016-04-20 ~ 2021-07-28
    OF - Director → CIF 0
  • 7
    Benjamin, Jerry Christopher
    Venture Capital born in December 1940
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Wardell-yerburgh, Atlanta Jane Kenyon
    Consultant
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 9
    Teasdale, Nicholas John
    Chartered Accountant born in April 1950
    Individual (18 offsprings)
    Officer
    1998-05-07 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 11
    Lee, Patrick Pak-tin
    Venture Capital born in September 1955
    Individual (15 offsprings)
    Officer
    1999-12-20 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Cheesman, David
    Company Director born in December 1942
    Individual (24 offsprings)
    Officer
    1998-05-07 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Davies, Peter Richard
    Venture Capital born in February 1959
    Individual (24 offsprings)
    Officer
    1999-11-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 14
    Williams, Martin Gwynne
    Chartered Accountant born in March 1948
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 2000-06-30
    OF - Director → CIF 0
    Williams, Martin Gwynne
    Individual (16 offsprings)
    Officer
    1996-02-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 15
    Pearce, William Harold Neil
    Consultant born in January 1943
    Individual (21 offsprings)
    Officer
    1996-02-16 ~ 2002-01-14
    OF - Director → CIF 0
  • 16
    Hughes, David Michael
    Born in February 1952
    Individual (44 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Hughes, David Michael
    Venture Capital born in February 1952
    Individual (44 offsprings)
    2002-01-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Travers Smith Limited
    Individual (88 offsprings)
    Officer
    1995-12-08 ~ 1996-02-16
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (88 offsprings)
    Officer
    1995-12-08 ~ 1996-02-16
    OF - Nominee Director → CIF 0
    Officer
    1995-12-08 ~ 1996-02-16
    OF - Nominee Secretary → CIF 0
  • 18
    Cooksey, David James Scott, Sir
    Venture Capital born in May 1940
    Individual (39 offsprings)
    Officer
    1996-02-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 19
    Andrew, Jeryl Christine
    Venture Capital born in October 1952
    Individual (13 offsprings)
    Officer
    2002-01-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual (23 offsprings)
    Officer
    2004-07-30 ~ 2013-07-31
    OF - Director → CIF 0
    Maclennan, Donald Alexander
    Individual (23 offsprings)
    Officer
    2004-07-30 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 21
    FORESIGHT GROUP LLP
    - now OC300878 16725195
    VCF LLP - 2007-10-01
    The Shard, 32 London Bridge Street, London, England
    Active Corporate (100 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    FORESIGHT GROUP HOLDINGS (UK) LIMITED
    10452886 FC038787
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Frances House, 156, Sir William Place, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Officer
    2010-02-24 ~ 2022-02-14
    OF - Director → CIF 0
parent relation
Company in focus

FORESIGHT FUND MANAGERS LIMITED

Period: 2008-07-31 ~ now
Company number: 03135882
Registered names
FORESIGHT FUND MANAGERS LIMITED - now
DE FACTO 449 LIMITED - 1996-01-10 02676964... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
510,451 GBP2018-03-31
510,451 GBP2017-03-31
Cash at bank and in hand
920,112 GBP2018-03-31
124,472 GBP2017-03-31
Current Assets
1,430,563 GBP2018-03-31
634,923 GBP2017-03-31
Net Current Assets/Liabilities
504,853 GBP2018-03-31
491,954 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
503,853 GBP2018-03-31
490,954 GBP2017-03-31
Equity
504,853 GBP2018-03-31
491,954 GBP2017-03-31
Amounts Owed By Related Parties
510,451 GBP2018-03-31
510,451 GBP2017-03-31
Corporation Tax Payable
6,384 GBP2017-03-31
Other Taxation & Social Security Payable
597 GBP2018-03-31
597 GBP2017-03-31
Other Creditors
Current
925,113 GBP2018-03-31
135,988 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2018-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Related profiles found in government register
  • FORESIGHT FUND MANAGERS LIMITED
    Info
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2008-07-31
    DE FACTO 449 LIMITED - 2008-07-31
    Registered number 03135882
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • FORESIGHT FUND MANAGERS LIMITED
    S
    Registered number missing
    Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
    CIF 1 CIF 2
  • FORESIGHT FUND MANAGERS LIMITED
    S
    Registered number 03115882
    Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 117
  • 1
    ACUITY VCT 3 PLC
    - now 05544383 06512179... (more)
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    AD CHESTER LIMITED
    09401100
    89 King Street, Maidstone, Kent, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-03-30 ~ 2021-09-20
    CIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 113 - Right to appoint or remove directors → OE
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 37 - Secretary → ME
  • 3
    ADRIOU LIMITED
    09834637
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 54 - Secretary → ME
  • 4
    ALBEDO SOLAR LIMITED
    08867384
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 101 - Secretary → ME
  • 5
    AMALGAMATED SM HOLDCO LIMITED
    13309592
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 6
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 27 - Secretary → ME
  • 7
    AMANITE LIMITED
    09834516
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 52 - Secretary → ME
  • 8
    ANAEROBIA LIMITED
    09400936
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 29 - Secretary → ME
  • 9
    ANAEROBIC ADVANTAGE LIMITED
    09398021
    2nd Floor 15 Davies Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 28 - Secretary → ME
  • 10
    ANDROMAQUE LIMITED
    09834343
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 47 - Secretary → ME
  • 11
    AP PLASTIC TRADING LIMITED
    09269617
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    ARCTIC SOLAR LIMITED
    08632951
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 100 - Secretary → ME
  • 13
    ARDROSS INFRASTRUCTURE LIMITED
    08930348
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-10 ~ 2017-11-06
    CIF 55 - Secretary → ME
  • 14
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2014-03-07 ~ 2017-11-06
    CIF 57 - Secretary → ME
  • 15
    BLUE SKY SOLAR LIMITED
    09026619
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 74 - Secretary → ME
  • 16
    BOYLE ELECTRICAL GENERATION LTD.
    SC320995
    206 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 23 - Secretary → ME
  • 17
    BRISTOL SD LIMITED
    09919626
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 61 - Secretary → ME
  • 18
    BURLEY ENERGY LTD.
    SC320994
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 22 - Secretary → ME
  • 19
    CAMBREDAZE LIMITED
    09834237
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 46 - Secretary → ME
  • 20
    CAPRI ENERGY LIMITED
    08976696
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 72 - Secretary → ME
  • 21
    CARDIFF SD LIMITED
    09875002
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 58 - Secretary → ME
  • 22
    CARLIT LIMITED
    09834204
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 45 - Secretary → ME
  • 23
    CARNEGIE INFRASTRUCTURE LIMITED
    08460336
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 24
    CLEAN SOURCE POWER UK LIMITED
    08558166
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 78 - Secretary → ME
  • 25
    CLUBHOUSE GOLF LIMITED
    04889650
    Units 1-4 Raglan Court, Birchwood, Warrington, England
    Active Corporate (15 parents)
    Person with significant control
    2017-02-13 ~ 2020-03-31
    CIF 105 - Ownership of shares – 75% or more → OE
  • 26
    COOKE GENERATION LTD.
    SC320990
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 20 - Secretary → ME
  • 27
    CREPUSCULE LIMITED
    09834127
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 44 - Secretary → ME
  • 28
    DGD RENEWABLES LIMITED
    08966379
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 70 - Secretary → ME
  • 29
    DIO-GEN SOLAR LIMITED
    08596196
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 9 - Secretary → ME
  • 30
    DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
    SC321455
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 24 - Secretary → ME
  • 31
    DURHAM SP LIMITED
    09880422
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-25 ~ 2017-11-06
    CIF 69 - Secretary → ME
  • 32
    ECOSUN LTD
    08860121
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2017-11-06
    CIF 75 - Secretary → ME
  • 33
    ELGIN SM LIMITED
    10074485
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2017-11-06
    CIF 34 - Secretary → ME
  • 34
    EXETER RP HOLDINGS LIMITED
    10635010
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2020-09-30
    CIF 112 - Ownership of shares – 75% or more → OE
    Officer
    2017-02-23 ~ 2017-11-06
    CIF 93 - Secretary → ME
  • 35
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Officer
    2015-11-25 ~ 2017-11-06
    CIF 68 - Secretary → ME
  • 36
    FG BIOMASS LTD
    07941663
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2017-11-06
    CIF 30 - Secretary → ME
  • 37
    FORESIGHT 2 VCT PLC
    05200494 05210737... (more)
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-14 ~ dissolved
    CIF 86 - Secretary → ME
  • 38
    FORESIGHT 3 VCT PLC
    - now 03121772 05210737... (more)
    ADVENT VCT PLC
    - 2004-08-16 03121772 03506579
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1996-02-15 ~ 2003-02-18
    CIF 102 - Secretary → ME
    2004-07-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 39
    FORESIGHT 5 VCT PLC
    - now 05210737 05204234... (more)
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    FORESIGHT CLEARWATER VCT PLC
    07379624 07379739... (more)
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    FORESIGHT COMPANY 1 LIMITED
    09404082 09404106
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2015-01-23 ~ 2017-11-06
    CIF 95 - Secretary → ME
  • 42
    FORESIGHT COMPANY 2 LIMITED
    09404106 09404082
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2015-01-23 ~ 2017-11-06
    CIF 96 - Secretary → ME
  • 43
    FORESIGHT ENTERPRISE VCT PLC - now
    FORESIGHT 4 VCT PLC - 2021-07-08
    ADVENT 2 VCT PLC
    - 2004-08-04 03506579 03121772
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 103 - Secretary → ME
  • 44
    FORESIGHT EUROPEAN SOLAR FUND CIP GP LIMITED
    SC340909 SL006528
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2017-11-06
    CIF 91 - Secretary → ME
  • 45
    FORESIGHT ITS LIMITED
    07771917
    Foresight Group Llp, 32 London Bridge Street, The Shard, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    Officer
    2011-09-13 ~ 2017-11-06
    CIF 80 - Secretary → ME
  • 46
    FORESIGHT NF FP GP LIMITED
    08571148
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-17 ~ 2017-11-06
    CIF 88 - Secretary → ME
  • 47
    FORESIGHT NF GP LIMITED
    08571108
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2013-06-17 ~ 2017-11-06
    CIF 87 - Secretary → ME
  • 48
    FORESIGHT SOLAR (UK HOLDCO) LIMITED
    - now 08584284
    DMWSL 730 LIMITED
    - 2013-09-17 08584284 02187185... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2013-09-06 ~ 2017-11-06
    CIF 84 - Secretary → ME
  • 49
    FORESIGHT TECHNOLOGY VCT PLC - now
    FORESIGHT SOLAR & TECHNOLOGY VCT PLC - 2023-09-04
    FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC
    - 2019-12-19 07289280 07064727
    FORESIGHT SOLAR VCT PLC
    - 2016-02-01 07289280 07286084... (more)
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2010-07-06 ~ 2017-11-06
    CIF 40 - Secretary → ME
  • 50
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340 07289280... (more)
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Officer
    2004-12-31 ~ 2017-11-06
    CIF 90 - Secretary → ME
  • 51
    GOMETTE LIMITED
    09834444
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 50 - Secretary → ME
  • 52
    GREENERSITE LIMITED
    06518330
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (13 parents)
    Officer
    2008-09-16 ~ 2017-11-06
    CIF 14 - Secretary → ME
  • 53
    GREENGATE SOLAR LIMITED
    08846249
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 76 - Secretary → ME
  • 54
    HAMSARD 3425 LIMITED
    10298402 10799113... (more)
    Units 1-4 Raglan Court, Birchwood, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2020-03-31
    CIF 104 - Ownership of shares – 75% or more → OE
  • 55
    HUGHES POWER LTD.
    SC320993
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 21 - Secretary → ME
  • 56
    ILKESTON POWER HOLDCO LIMITED
    13309362
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 57
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED
    - 2015-12-02 09806343
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 66 - Secretary → ME
  • 58
    INDUSTRIAL EFFICIENCY II LIMITED
    09060396 08373408
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-28 ~ 2017-11-06
    CIF 11 - Secretary → ME
  • 59
    INOVO ROBOTICS LTD
    10267999
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    INSPHERE LTD
    08769144
    Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2019-07-25 ~ 2019-08-01
    CIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    IPHIGENIE LIMITED
    09834549
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 53 - Secretary → ME
  • 62
    ISLAY SM LIMITED
    10074602
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-24 ~ 2017-11-06
    CIF 35 - Secretary → ME
  • 63
    JAVELIN SOLAR LIMITED
    08643557
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 83 - Secretary → ME
  • 64
    KEYDATA INCOME VCT 1 PLC
    05366736 05366735... (more)
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 65
    KEYDATA INCOME VCT 2 PLC
    - now 05366735 05366736
    KEYDATA INCOME 2 VCT PLC - 2005-02-22
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 66
    KILDA SM LIMITED
    10095404
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-31 ~ 2017-11-06
    CIF 33 - Secretary → ME
  • 67
    KNOWLE PARK LIMITED
    - now 07064727
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-05-09 ~ 2017-11-06
    CIF 82 - Secretary → ME
  • 68
    LANCASTER SD LIMITED
    09919638
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 62 - Secretary → ME
  • 69
    LANDMEAD SOLAR MIDCO LIMITED
    09275281
    Foresight Group Llp, The Shard 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    CIF 67 - Secretary → ME
  • 70
    LEVENSEAT RENEWABLE ENERGY HOLDINGS LIMITED
    SC497284
    Levenseat Waste Management Site, Wilsontown, Forth, Lanark, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    LITHIUM SOLAR LIMITED
    08976830
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 73 - Secretary → ME
  • 72
    LOW CARBON POWER LIMITED
    08564116
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 10 - Secretary → ME
  • 73
    MANCHESTER SD LIMITED
    09919578
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 59 - Secretary → ME
  • 74
    MITGJORN LIMITED
    09834106
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 43 - Secretary → ME
  • 75
    MIXERGY LIMITED
    09137387
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (19 parents)
    Person with significant control
    2021-07-18 ~ 2025-02-18
    CIF 116 - Has significant influence or control → OE
  • 76
    NBRA SOLAR LIMITED
    08966390
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 71 - Secretary → ME
  • 77
    NEVIN ENERGY RESOURCES LTD.
    SC320427
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 17 - Secretary → ME
  • 78
    O-GEN UK LIMITED
    - now 06759792 05525420
    MEAUJO (743) LIMITED - 2008-12-28
    1b The Dairy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-19 ~ 2018-12-19
    CIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    ORION SOLAR LIMITED
    08814724
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 6 - Secretary → ME
  • 80
    ORION SUPPORT SERVICES LIMITED
    - now 06814159
    ORION CLEANING AND SUPPORT SERVICES LIMITED - 2009-04-24
    Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    PARALLAX ENTERPRISES LIMITED
    08748114
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 5 - Secretary → ME
  • 82
    PASIFLOR LIMITED
    09834443
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 49 - Secretary → ME
  • 83
    PHOTONIC ENERGY LIMITED
    08564243
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 8 - Secretary → ME
  • 84
    PV RENEWABLES LIMITED
    08843211
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 97 - Secretary → ME
  • 85
    RESERVE POWER TRADING HOLDINGS LIMITED
    10634949
    C/o Frost Group Limited Court House The Old Police Stattion, South Street, Ashby De La Zouche, Leicestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2020-09-30
    CIF 111 - Ownership of shares – 75% or more → OE
    Officer
    2017-02-23 ~ 2017-11-06
    CIF 92 - Secretary → ME
  • 86
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 65 - Secretary → ME
  • 87
    RESILIENT SOLAR LIMITED
    08369126
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-06-10 ~ 2017-11-06
    CIF 99 - Secretary → ME
  • 88
    RGWP LIMITED
    - now NI626888
    RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD
    - 2015-02-02 NI626888
    3 Wellington Park, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2015-01-29 ~ 2017-11-06
    CIF 38 - Secretary → ME
  • 89
    RIVERHEAD PARK LIMITED
    16265755
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-20 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 90
    ROSSKEEN INFRASTRUCTURE LIMITED
    - now 08928987
    ROSSREEN INFRASTRUCTURE LIMITED
    - 2014-10-09 08928987
    Foresight Group Llp, The Shard, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 91
    RVL HUNTINGDON LTD - now
    EDMONTON PROPERTY COMPANY LIMITED
    - 2021-02-23 08713625
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 92
    SHAFTESBURY SOLAR I UK HOLDINGS LIMITED
    09963042
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2017-11-06
    CIF 31 - Secretary → ME
  • 93
    SIOUS LIMITED
    09834490
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (12 parents, 17 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 51 - Secretary → ME
  • 94
    SKIBO SOLAR II LIMITED
    09240078 09538408
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ 2017-11-06
    CIF 98 - Secretary → ME
  • 95
    SKIBO SOLAR III LIMITED
    09538408 09240078
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ 2017-11-06
    CIF 12 - Secretary → ME
  • 96
    SKIBO SOLAR LIMITED
    08460517
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2017-11-06
    CIF 89 - Secretary → ME
  • 97
    SKYE SM LIMITED
    10093020
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2017-11-06
    CIF 32 - Secretary → ME
  • 98
    SOL TECHNOLOGIES LIMITED
    08845505
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 4 - Secretary → ME
  • 99
    SOLAR AND GREEN DEVELOPMENTS LIMITED
    09026461
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-02 ~ 2017-11-06
    CIF 81 - Secretary → ME
  • 100
    SOLAR POWER ENTERPRISE LIMITED
    08563570
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 7 - Secretary → ME
  • 101
    SOLARSOURCE LIMITED
    08616478
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2017-11-06
    CIF 85 - Secretary → ME
  • 102
    SOLSKIN LTD
    08852527
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-11-06
    CIF 3 - Secretary → ME
  • 103
    SPENCER ENERGY SERVICES LTD.
    SC320983
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 18 - Secretary → ME
  • 104
    SPICA SOLAR LIMITED
    08853634
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2017-11-06
    CIF 77 - Secretary → ME
  • 105
    THE SALFORD VALVE COMPANY LTD
    - now 03371104
    ATLAS WARD BUILDING SYSTEMS CHINA LIMITED - 2013-08-19
    ATLAS WARD STRUCTURES CHINA LIMITED - 2001-01-15
    PRIORYTECH LIMITED - 1997-05-23
    Unit 11 Escrick Business Park, Escrick, York, North Yorkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2019-08-30 ~ 2019-08-30
    CIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    TLS HOLDCO LIMITED - now
    GALINETTE LIMITED
    - 2022-01-07 09834284
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 26 - Secretary → ME
  • 107
    TLS MANAGEMENT LIMITED - now
    DHALIA LIMITED
    - 2022-01-05 09834093
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 42 - Secretary → ME
  • 108
    TOPAZIS LIMITED
    09834079
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 41 - Secretary → ME
  • 109
    TURWESTON SOLAR PARENT LIMITED
    09321188
    The Peak, 5 Wilton Road, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2017-11-06
    CIF 94 - Secretary → ME
  • 110
    UTILITIES DESIGN & PLANNING LIMITED
    03272716
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 115 - Has significant influence or control → OE
  • 111
    WARWICK SD LIMITED
    09921438
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 63 - Secretary → ME
  • 112
    WESTFIELD SM HOLDCO LIMITED
    13309390
    The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 113
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2017-11-06
    CIF 64 - Secretary → ME
  • 114
    WHITCHURCH AD LIMITED
    09398578
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-11-06
    CIF 36 - Secretary → ME
  • 115
    WITHION POWER LIMITED - now
    CLARKE POWER SERVICES LTD.
    - 2011-08-19 SC320985
    206 Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-08-24 ~ 2011-05-13
    CIF 19 - Secretary → ME
  • 116
    YORK SD LIMITED
    09919595
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ 2017-11-06
    CIF 60 - Secretary → ME
  • 117
    YOUTAN LIMITED
    09834432
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2015-11-12 ~ 2017-11-06
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.